Share Price EUR 73,24 17:33 GMT 03.02.2012

Shareholders' Meeting

Download

Leitet Herunterladen der Datei einVoting Results of the 17th Ordinary Shareholders' Meeting on April 27, 2011

Leitet Herunterladen der Datei einInvitation 17th Annual General Meeting of the Mayr-Melnhof Karton AG
Leitet Herunterladen der Datei einProposed Resolutions for the 17th Annual General Meeting of the Mayr-Melnhof Karton AG
Leitet Herunterladen der Datei einNotice to the rights of the shareholders
Leitet Herunterladen der Datei einAuthority
Leitet Herunterladen der Datei einRevocation of Authority

 

Information for the depositary bank
Leitet Herunterladen der Datei einInformation for the depositary bank
Leitet Herunterladen der Datei einSafe custody receipts
Leitet Herunterladen der Datei einLetter for the depositary bank

 

 17th ordinary Sharesholders' Meeting

 

of the shareholders of Mayr-Melnhof Karton Aktiengesellschaft
on Wednesday, April 27, 2011, at 10.00 a.m.
at the Grand Hotel Wien, 1010 Vienna, Kärntner Ring 9.

 
A g e n d a

 

  1. Presentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the management report for the Group, the proposed allocation of profit and the report of the Supervisory Board for the business year 2010.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 1

    Leitet Herunterladen der Datei einAnnual Financial Report incl. Management Report as well as Consolidated Financial Statement incl. Management Report
    Leitet Herunterladen der Datei einCorporate Governance Report
    Leitet Herunterladen der Datei einAllocation of Profits proposed
    Leitet Herunterladen der Datei einReport of the Supervisory Board

  2. Resolution on the allocation of the profit.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 2

  3. Resolution on the formal approval of the action of the members of the Management Board for the business year 2010.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 3

  4. Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2010.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 4

  5. Resolution on the remuneration of the members of the Supervisory Board for the business year 2010.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 5

  6. Appointment of the auditors and the Group auditors for the business year 2011.
    Leitet Herunterladen der Datei einProposed Resolution item on the agenda 6

    

Documentation for the Annual General Meeting

Notice of the rights of the shareholders

Record date and participation

Representation by proxy

Total number of shares and voting rights

 

In order to guarantee smooth entry controls, we would like to ask the shareholders to arrive in due time before the beginning of the annual general meeting and to have an official valid photo identification ready. Admission for the pickup of voting cards shall start at 9.15 a.m.

Vienna, March 2011

The Management Board

 

This English version is a translation of the original German text.